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Sumitomo Riko Co Ltd (5191.T)

5191.T on Tokyo Stock Exchange

1,110JPY
22 Sep 2017
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Summary

Name Age Since Current Position

Yoshiaki Nishimura

69 2017 Chairman of the Board, Representative Director

Tetsu Matsui

63 2017 President, Representative Director

Toshihiko Ozaki

65 2014 Executive Vice President, Representative Director

Takehiro Ohashi

61 2016 Senior Managing Executive Officer, Chief Director of Electronics Business, Chief Director of Research & Development, Director

Yoji Suzuki

62 2017 Senior Managing Executive Officer, Chief Director of Automotive Hose Business, President of Subsidiary, Director

Hirohisa Maeda

59 2015 Managing Executive Officer, Chairman of Subsidiary, Director

Tsutomu Matsuoka

58 2017 Managing Executive Officer, Chief Director of Vibration Isolation Business, Chief Director of Urethane Business, Chairman & President of Subsidiaries, Director

Hajime Naito

60 2016 Managing Executive Officer, Chief Director of Industrial Material Business, Chairman of Subsidiary, Director

Olaf Hahn

2016 Managing Executive Officer

Masahiko Hanazaki

59 2016 Managing Executive Officer

Takanobu Nanno

2016 Managing Executive Officer

Tsukasa Ohshima

2016 Managing Executive Officer

Charles Rumbley

2016 Managing Executive Officer

Katsuhisa Yano

2017 Managing Executive Officer

Hirokazu Kitamura

Executive Officer

Hirokazu Masuda

2016 Executive Officer

Isao Mizukami

2016 Executive Officer

Satoshi Morinaga

Executive Officer

Mikiya Nago

2016 Executive Officer

Taro Noda

2016 Executive Officer

Kenji Ryugo

Executive Officer

Koji Senda

2016 Executive Officer

Akihiro Shibahara

2016 Executive Officer

Jun Takagai

2016 Executive Officer

Hiroaki Tanahashi

Executive Officer

Joji Tsutsumida

2016 Executive Officer

Shinichi Waku

2016 Executive Officer

Hideyoshi Yasuda

2016 Executive Officer

Shigeru Hanagata

66 2014 Independent Director

Masaaki Iritani

67 2011 Independent Director

Yuichi Aruga

2016 Director of Accounting

Biographies

Name Description

Yoshiaki Nishimura

Mr. Yoshiaki Nishimura has been serving as Chairman of the Board and Representative Director in Sumitomo Riko Company Limited since June 2017. His previous titles include Executive Vice President, President and Chief Executive Officer in the Company. He used to work for its parent company, Sumitomo Electric Industries, Ltd.

Tetsu Matsui

Mr. Tetsu Matsui has been serving as President and Representative Director in Sumitomo Riko Company Limited since June 2017. He joined the Company in April 1979. His previous titles include Chief Operating Officer, Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Global Automobile Sales in the Company. He used to serve as President in DTR Tennessee, Inc. and TRI America, Inc.

Toshihiko Ozaki

Mr. Toshihiko Ozaki has been serving as Executive Vice President and Representative Director in Sumitomo Riko Company Limited since June 19, 2014. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Manager of Business Planning Office and Director of Accounting in the Company. He used to work for its parent company, Sumitomo Electric Industries, Ltd.

Takehiro Ohashi

Mr. Takehiro Ohashi has been serving as Senior Managing Executive Officer, Chief Director of Electronics Business, Chief Director of Research & Development and Director in Sumitomo Riko Company Limited since June 2016. He joined the Company in October 1986. His previous titles include Managing Executive Officer, Executive Officer, Director of Production Technology in Main Chemical Business Unit, Deputy Chief Director of Chemical Production and Chief Director of Chemical Production in the Company. He used to serve as General Manager in a China-based subsidiary.

Yoji Suzuki

Mr. Yoji Suzuki has been serving as Senior Managing Executive Officer, Chief Director of Automotive Hose Business and Director in Sumitomo Riko Company Limited, as well as President of a subsidiary, Dytech-Dynamic Fluid Techologies S.p.A., since June 2017. He previously served as Managing Executive Officer in the Company. He used to work for Toyota Motor Corporation and Toyota Motor Manufacturing, West Virginia, Inc.

Hirohisa Maeda

Mr. Hirohisa Maeda has been serving as Managing Executive Officer and Director in Sumitomo Riko Company Limited, as well as Chairman of the Board of a China-based subsidiary, since June 2015. His previous titles include Executive Officer and Director of Accounting in the Company. He used to work for its parent company, Sumitomo Electric Industries, Ltd.

Tsutomu Matsuoka

Mr. Tsutomu Matsuoka has been serving as Managing Executive Officer, Chief Director of Vibration Isolation Business, Chief Director of Urethane Business and Director in Sumitomo Riko Company Limited, as well as Chairman of the Board of two subsidiaries, including SumiRiko Ohio, Inc. and SumiRiko Tennessee, Inc., and president of other two subsidiaries, including Sumitomo Riko America, Inc. and S-Riko de Querétaro S.A.P.I. de C.V., since June 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Vibration Isolation Business, Director of Vibration Isolation Production Technology in Vibration Isolation Business Unit and Chief Director of Vibration Isolation Production in Vibration Isolation Business Unit in the Company.

Hajime Naito

Mr. Hajime Naito has been serving as Managing Executive Officer, Chief Director of Industrial Material Business and Director in Sumitomo Riko Company Limited, as well as Chairman of the Board of a subsidiary, SumiRiko Hose Sales Co., Ltd., since June 2016. He previously served as General Manager in a China-based subsidiary. He used to work for its parent company, Sumitomo Electric Industries, Ltd.

Olaf Hahn

Masahiko Hanazaki

Mr. Masahiko Hanazaki has been serving as Managing Executive Officer of Sumitomo Riko Company Limited since 2016. He joined the Company in April 1982. His previous titles include Manager of ISO Promotion Office in Main Quality Assurance Unit, Chief Director of Quality Assurance, Manager of TQM Promotion Office in Main Quality Assurance Unit, Director of Vibration Prevention Quality Assurance and Director of Urethane Quality Assurance in the Company.

Takanobu Nanno

Tsukasa Ohshima

Charles Rumbley

Katsuhisa Yano

Hirokazu Kitamura

Hirokazu Masuda

Isao Mizukami

Satoshi Morinaga

Mikiya Nago

Taro Noda

Kenji Ryugo

Koji Senda

Akihiro Shibahara

Jun Takagai

Hiroaki Tanahashi

Joji Tsutsumida

Shinichi Waku

Hideyoshi Yasuda

Shigeru Hanagata

Mr. Shigeru Hanagata has been serving as Independent Director in Sumitomo Riko Company Limited since June 2014. He previously served as President in MITSUI MACHINERY SALES (U.K.) LTD. and Subaru Italia S.p.A. He also used to work for MITSUI & CO., LTD.

Masaaki Iritani

Mr. Masaaki Iritani has been serving as Independent Director in Sumitomo Riko Company Limited since June 21, 2011. He is also serving as Independent Director in Aiphone Co., Ltd., and working for CHUO SEISAKUSHO, LTD., TOYO LOGISTICS CO., LTD., Aichi Prefectural Public Safety Commission and a Japan-based law firm. He used to work for Aichi Bar Association. He obtained his Bachelor's degree in Law from Kyoto University in March 1974.

Yuichi Aruga